Post
Topic
Board Service Discussion (Altcoins)
Re: About 26000 USDT is stuck at CEX.io for more than 2 month!!
by
someoldcoins
on 04/03/2023, 21:58:29 UTC
be careful this scam ukranian crypto service playing twisted up games . they hold my funds for 60 days now in their exchange. support blatantly lying about the fate of my funds after i deposit my bitcoin mid-low 4 digits . scammers refusing to send wire transfer and striking extensive aml requests like if made huge deposit out of nowhere  . they think everyone is beggar like in their country .

the company CEX.IO LTD received first gazette notice  for compulsory strike-off  from company house

reasons
failing to conform to legal requirements.
failure to submit timely accounts.
failure to submit an annual confirmation statement.
the company ceasing trading.
no directors being appointed.


https://find-and-update.company-information.service.gov.uk/company/08757996/filing-history/MzM3MDIxMDk3MmFkaXF6a2N4/document?format=pdf&download=0


i'm looking for crypto lawyer to help me recover the funds. anybody can suggest direction?  i'm contacting financial authorities  and i'm willing to join others who have in same shoes to build solid case against fraudsters .